| Company Name | Premier Print Group Limited |
|---|---|
| Directors | Gary Brian Goodson and Darren Goodson |
| Company Status | Voluntary Arrangement |
| Company Number | 03802642 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1999(24 years, 10 months ago) |
| Previous Name | Premier Print Holdings Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Gary Brian Goodson |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1999(same day as company formation) |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | 209 Lock Studios 7 Corsican Square London E3 3YD |
| Director Name | Darren Goodson |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2000(10 months, 4 weeks after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Print Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Mornington Avenue West Kensington London W14 8UJ |
| Secretary Name | Gary Brian Goodson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2004(4 years, 9 months after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 209 Lock Studios 7 Corsican Square London E3 3YD |
| Secretary Name | Linda Goodson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Martinsfield Close Chigwell Essex IG7 6AT |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Website | www.premierprintgroup.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 79870604 |
| Telephone region | London |
Location
| Registered Address | 209 Lock Studios 7 Corsican Square London E3 3YD |
|---|
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,033,041 |
| Cash | £74,264 |
| Current Liabilities | £652,576 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 8 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (2 months, 3 weeks from now) |
Charges
| 27 April 2021 | Delivered on: 30 April 2021 Persons entitled: Bibby Financial Services Limited Classification: A registered charge Outstanding |
|---|---|
| 24 May 2018 | Delivered on: 1 June 2018 Persons entitled: Morgan Lloyd Trustees Limited as Trustee of Goodson Pension Scheme Gary Goodson as Trustee of Goodson Pension Scheme Darren Goodson as Trustee of Goodson Pension Scheme Classification: A registered charge Particulars: First fixed charge over trademark. Premier print and direct mail group. Trademark number: 3296468. register: UK ipo. Trademark. Printchamps. Trademark number: 3177247. register: UK ipo. Domain. Www.premierprintgroup.com. Website. The entire copyright in the website, including (but not by way of limitation) all text, images and code (creating the page layout, style or interactive aspects) currently available at www.premierprintgroup.com a copy of which the client has provided or undertakes to provide at its cost.. Database. The premier print group customer database currently comprising of 400 records. Outstanding |
| 19 September 2016 | Delivered on: 19 September 2016 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding |
| 15 November 2005 | Delivered on: 22 November 2005 Persons entitled: The Paper Company Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a 25-31 violet road bow london and the prodeeds of sale thereof by way of fixed charge all book debts and other debts now and from time to time due or owing to the company by way of a floating charge all other undertakings and assets of the company whatsoever and wheresoever both present and future not previously charged. Outstanding |
| 20 January 2005 | Delivered on: 22 January 2005 Persons entitled: Eurofactor (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All assets of the company by way of a first fixed charge and floating charge. Outstanding |
| 26 February 2004 | Delivered on: 5 March 2004 Persons entitled: Venture Finance PLC Classification: Fixed equitable charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the debts the subject of an agreement for the factoring or discounting of debts between the company and the security holder which fail to vest absolutely in the security holder. See the mortgage charge document for full details. Outstanding |
| 14 January 2000 | Delivered on: 20 January 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 20/24 bow common lane bow london t/no EGL342105. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 14 January 2000 | Delivered on: 20 January 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 25-31 violet road bow london t/no LN7497 & 301818. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 14 January 2000 | Delivered on: 19 January 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
Filing History
| 31 December 2020 | Current accounting period shortened from 31 December 2019 to 30 December 2019 (1 page) |
|---|---|
| 8 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (15 pages) |
| 4 September 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 6 October 2018 | Total exemption full accounts made up to 31 December 2017 (15 pages) |
| 2 August 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 1 June 2018 | Registration of charge 038026420008, created on 24 May 2018 (15 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
| 21 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 1 October 2016 | Satisfaction of charge 5 in full (4 pages) |
| 1 October 2016 | Satisfaction of charge 5 in full (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 19 September 2016 | Registration of charge 038026420007, created on 19 September 2016 (31 pages) |
| 19 September 2016 | Registration of charge 038026420007, created on 19 September 2016 (31 pages) |
| 22 August 2016 | Satisfaction of charge 2 in full (2 pages) |
| 22 August 2016 | Satisfaction of charge 6 in full (2 pages) |
| 22 August 2016 | Satisfaction of charge 4 in full (1 page) |
| 22 August 2016 | Satisfaction of charge 3 in full (2 pages) |
| 22 August 2016 | Satisfaction of charge 6 in full (2 pages) |
| 22 August 2016 | Satisfaction of charge 4 in full (1 page) |
| 22 August 2016 | Satisfaction of charge 1 in full (1 page) |
| 22 August 2016 | Satisfaction of charge 2 in full (2 pages) |
| 22 August 2016 | Satisfaction of charge 1 in full (1 page) |
| 22 August 2016 | Satisfaction of charge 3 in full (2 pages) |
| 25 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 17 July 2015 | Registered office address changed from 25-31 Violet Road London E3 3QQ to 38-40 Eastbury Road London E6 6LP on 17 July 2015 (1 page) |
| 17 July 2015 | Registered office address changed from 25-31 Violet Road London E3 3QQ to 38-40 Eastbury Road London E6 6LP on 17 July 2015 (1 page) |
| 17 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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| 17 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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| 17 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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| 8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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| 8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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| 2 January 2014 | Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 2 January 2014 (1 page) |
| 2 January 2014 | Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 2 January 2014 (1 page) |
| 2 January 2014 | Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 2 January 2014 (1 page) |
| 24 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (6 pages) |
| 24 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (6 pages) |
| 24 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (6 pages) |
| 22 July 2013 | Director's details changed for Darren Goodson on 5 July 2013 (2 pages) |
| 22 July 2013 | Director's details changed for Darren Goodson on 5 July 2013 (2 pages) |
| 22 July 2013 | Director's details changed for Darren Goodson on 5 July 2013 (2 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 5 September 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (6 pages) |
| 5 September 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (6 pages) |
| 5 September 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 28 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (6 pages) |
| 28 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (6 pages) |
| 28 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (6 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 13 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
| 29 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 29 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
| 5 August 2008 | Return made up to 08/07/08; full list of members (5 pages) |
| 5 August 2008 | Return made up to 08/07/08; full list of members (5 pages) |
| 25 July 2008 | Director's change of particulars / darren goodson / 01/12/2007 (1 page) |
| 25 July 2008 | Director's change of particulars / darren goodson / 01/12/2007 (1 page) |
| 28 November 2007 | Return made up to 08/07/07; full list of members (3 pages) |
| 28 November 2007 | Return made up to 08/07/07; full list of members (3 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 11 September 2006 | Return made up to 08/07/06; full list of members (3 pages) |
| 11 September 2006 | Return made up to 08/07/06; full list of members (3 pages) |
| 21 March 2006 | Director's particulars changed (1 page) |
| 21 March 2006 | Director's particulars changed (1 page) |
| 21 December 2005 | Return made up to 01/08/05; full list of members (3 pages) |
| 21 December 2005 | Return made up to 01/08/05; full list of members (3 pages) |
| 22 November 2005 | Particulars of mortgage/charge (3 pages) |
| 22 November 2005 | Particulars of mortgage/charge (3 pages) |
| 2 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 2 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 27 July 2005 | Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page) |
| 27 July 2005 | Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page) |
| 20 April 2005 | Return made up to 08/07/04; full list of members (6 pages) |
| 20 April 2005 | Return made up to 08/07/04; full list of members (6 pages) |
| 22 January 2005 | Particulars of mortgage/charge (3 pages) |
| 22 January 2005 | Particulars of mortgage/charge (3 pages) |
| 4 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 4 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 11 May 2004 | New secretary appointed (2 pages) |
| 11 May 2004 | Return made up to 08/07/03; full list of members (8 pages) |
| 11 May 2004 | Secretary resigned (1 page) |
| 11 May 2004 | Return made up to 08/07/03; full list of members (8 pages) |
| 11 May 2004 | New secretary appointed (2 pages) |
| 11 May 2004 | Secretary resigned (1 page) |
| 5 March 2004 | Particulars of mortgage/charge (3 pages) |
| 5 March 2004 | Particulars of mortgage/charge (3 pages) |
| 24 May 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 24 May 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 18 September 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 18 September 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 26 July 2002 | Return made up to 08/07/02; full list of members (8 pages) |
| 26 July 2002 | Return made up to 08/07/02; full list of members (8 pages) |
| 7 February 2002 | Ad 31/01/02--------- £ si 127@1=127 £ ic 1314/1441 (2 pages) |
| 7 February 2002 | Ad 31/01/02--------- £ si 127@1=127 £ ic 1314/1441 (2 pages) |
| 25 July 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 25 July 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 24 July 2001 | Return made up to 08/07/01; full list of members (7 pages) |
| 24 July 2001 | Return made up to 08/07/01; full list of members (7 pages) |
| 30 October 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 30 October 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 27 October 2000 | Registered office changed on 27/10/00 from: 20/24 bow common lane london E3 4AU (1 page) |
| 27 October 2000 | Registered office changed on 27/10/00 from: 20/24 bow common lane london E3 4AU (1 page) |
| 15 June 2000 | New director appointed (2 pages) |
| 15 June 2000 | New director appointed (2 pages) |
| 6 June 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 6 June 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 16 February 2000 | Ad 24/12/99--------- £ si 188@1=188 £ ic 1126/1314 (2 pages) |
| 16 February 2000 | Ad 24/12/99-21/01/00 £ si 126@1=126 £ ic 1000/1126 (2 pages) |
| 16 February 2000 | Ad 24/12/99--------- £ si 188@1=188 £ ic 1126/1314 (2 pages) |
| 16 February 2000 | Ad 24/12/99-21/01/00 £ si 126@1=126 £ ic 1000/1126 (2 pages) |
| 26 January 2000 | Ad 01/12/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 26 January 2000 | Ad 01/12/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 20 January 2000 | Particulars of mortgage/charge (3 pages) |
| 20 January 2000 | Particulars of mortgage/charge (3 pages) |
| 20 January 2000 | Particulars of mortgage/charge (3 pages) |
| 20 January 2000 | Particulars of mortgage/charge (3 pages) |
| 19 January 2000 | Particulars of mortgage/charge (3 pages) |
| 19 January 2000 | Particulars of mortgage/charge (3 pages) |
| 10 August 1999 | Director resigned (1 page) |
| 10 August 1999 | Registered office changed on 10/08/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 10 August 1999 | New director appointed (2 pages) |
| 10 August 1999 | Secretary resigned;director resigned (1 page) |
| 10 August 1999 | Registered office changed on 10/08/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 10 August 1999 | Secretary resigned;director resigned (1 page) |
| 10 August 1999 | Director resigned (1 page) |
| 10 August 1999 | New director appointed (2 pages) |
| 10 August 1999 | New secretary appointed (2 pages) |
| 10 August 1999 | New secretary appointed (2 pages) |
| 16 July 1999 | Company name changed premier print holdings LIMITED\certificate issued on 19/07/99 (2 pages) |
| 16 July 1999 | Company name changed premier print holdings LIMITED\certificate issued on 19/07/99 (2 pages) |
| 8 July 1999 | Incorporation (18 pages) |
| 8 July 1999 | Incorporation (18 pages) |